『Data Driven Compliance』のカバーアート

Data Driven Compliance

Data Driven Compliance

著者： Tom Fox
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 Welcome to Data Driven Compliance, the newest edition to the Compliance Podcast Network. In this podcast we will discuss how to use data to improve and enhance the effectiveness of your compliance program, creating greater business efficiency, all leading to more return on the investment for your compliance regime. Join host Tom Fox as he explores how data will drive your compliance program to the next level. 経済学
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  • Understanding the ECCTA and Its Impact with Jonathan Armstrong

    Understanding the ECCTA and Its Impact with Jonathan Armstrong
    2025/08/08
    Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the lens of data driven compliance. This podcast is sponsored by Kona AI. In this episode of Season 2, I am joined by Jonathan Armstong. Tom and Jonathan explore the historical context of fraud laws in the UK, the specifics and implications of the new legislation, the role of the Serious Fraud Office under the new rules, and its impact on corporations, especially those with international operations. Jonathan also outlines important steps corporations need to take to comply with the Act and prevent fraud within their organizations, including the importance of thorough risk assessments, top-level commitment, and effective communication and training programs. Key Highlights · Key Legal Points of the New Law · Jurisdiction and Global Impact · Fraud Risk Assessment and Prevention · Technological and ESG Fraud Resources: Jonathan Armstrong on LinkedIn Kona AI, a Covasant company Click here for KonaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK's New Fraud Legislation Connect with Tom Fox on LinkedIn
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    34 分
  • Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden

    Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden
    2025/08/01
    Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the lens of data driven compliance. This podcast is sponsored by konaAI. In this episode of Season 2, Tom Fox is joined by Vince Walden, CEO of konaAI. In this episode, they take a deep dive into the details of the UK Economic Corporate Crime Transparency Act, specifically the ‘Failure to Prevent Fraud’ offense. Walden, bringing the perspective of a fraud examiner and CPA, discusses the types of fraud covered under the new law and its broad scope, affecting not just UK companies but also US subsidiaries of UK companies. Walden emphasizes the importance of fraud prevention compliance programs and outlines how effective data analytics and risk assessments can help companies prevent fraud. He also explores the integration of advanced technologies like AI in building robust fraud detection mechanisms. The conversation highlights that effective compliance leads to better business processes and profitability. Key highlights: Understanding Fraud Offenses Under the Act The Broad Scope of the Act Importance of Compliance Programs Data Analytics in Fraud Risk Management Future of Fraud Detection with AI Resources: Vince Walden on LinkedIn kona AI, a Covasant company Click here for konaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK’s New Fraud Legislation Connect with Tom Fox on LinkedIn
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    26 分
  • Understanding the UK’s New Failure to Prevent Fraud Offense with Sam Tate

    Understanding the UK’s New Failure to Prevent Fraud Offense with Sam Tate
    2025/07/25
    Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the lens of data driven compliance. This podcast is sponsored by Kona AI. In this first episode of Season 2, Tom is joined by Sam Tate, Global Head of Regulatory and Investigations at the international law firm Clyde & Co. Tate to discuss the significant changes brought about by the latest UK law on the Failure to Prevent Fraud offense, which was introduced as part of the Economic Crime and Corporate Transparency Act of 2023 and took effect on September 1, 2025. He also highlights the challenges of prosecuting large corporations for fraud. Tom and Sam examine the new compliance requirements under the law, their impact on multinational companies, and the extended jurisdiction that covers actions affecting the UK. Practical steps for companies to take in response to the new law are also discussed, emphasizing the need for a thorough risk assessment and robust compliance programs. ey highlights: Overview of the New Fraud Law Implications for US Companies Market Response and Compliance Challenges Prosecutors’ Perspective and Enforcement Corporate Response and Compliance Strategies Impact on International and Regulated Entities Resources: Clyde & Co Sam Tate at Clyde & Co ECCTA’s Failure to Prevent Fraud Offense—Is your Organisation ready? Check out KonaAI Click here for KonaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK’s New Fraud Legislation. Connect with Tom Fox on LinkedIn
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    28 分
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